TYPES
People secretly moving illegal substances across borders for profit. The operation involved several people who tried to stay hidden from authorities.
Drug trafficking
Ratify and implement international conventions.
Strengthen treaties
This is the legal process by which governments seize and permanently take assets believed to be the proceeds of crime or used to facilitate a crime
Asset Forfeiture
United Nations Convention against Transnational organized crimes
UNTOC
Someone hacked into a company’s system and stole private data. It caused a lot of problems for both the business and its customers.
Cyber Crime
States must share intelligence across borders to effectively dismantle transnational criminal organizations.
Enhance international cooperation:
Some international crimes may be punishable by death, particularly if they involve the death of a victim.
Death Penalty
These laws target the financial infrastructure of criminal organizations
Money Laundering
A person took illegal money and ran it through different businesses to make it clean. No one's gonna seem at first because it looks like a normal financial activity.
Support complex investigations and prosecutions by providing financial resources and specialized expertise.
Improve police and judiciary capacity
Money a court orders a person to pay as punishment for a criminal offense.
Fine
These are laws are designed to combat illegal transportation and exploitation of people.
Human Trafficking
The migrant enters a voluntary agreement with the smuggler to illegally cross a border.
Migration smuggling
Provide training and technical assistance to bolster security organizations.
Enhance Training
Imprisonment/Life sentence
These laws address the illegal trade of controlled substances across borders.
Drug Trafficking
A factory dumped waste into a nearby river without letting anyone know. Over time, the pollution hurt local wildlife and made the water unsafe.
Environmental crimes
Implement public outreach programs to raise awareness about the dangers of illicit markets and reduce victimization.
Public Education
individuals may be sent back to their home country or to a country where a crime was committed to face charges, which can result from international agreements
deportation
Laws used by many countries that aim for all organized crime
Anti-Organized Crime